SOLAISE CAPITAL MANAGEMENT LLP

SOLAISE CAPITAL MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLAISE CAPITAL MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SOLAISE CAPITAL MANAGEMENT LLP located?

    Registered Office Address
    9 Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAISE CAPITAL MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SOLAISE CAPITAL MANAGEMENT LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for SOLAISE CAPITAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesLLCS01

    Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesLLAA01

    Full accounts made up to Apr 30, 2022

    18 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 9 Torland Drive Oxshott Leatherhead KT22 0SA on Jun 08, 2022

    1 pagesLLAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2021

    20 pagesAA

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Nova North 11 Bressenden Place London SW1E 5BY on Apr 19, 2021

    1 pagesLLAD01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2020

    18 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2019

    18 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2018

    18 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2017

    17 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    4 pagesLLCS01

    Full accounts made up to Apr 30, 2016

    17 pagesAA

    Annual return made up to Nov 17, 2015

    4 pagesLLAR01

    Full accounts made up to Apr 30, 2015

    15 pagesAA

    Annual return made up to Nov 17, 2014

    4 pagesLLAR01

    Who are the officers of SOLAISE CAPITAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, James Michael
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    LLP Designated Member
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    England112609460001
    SOLAISE CAPITAL SERVICES LIMITED
    3 St James’S Square
    SW1Y 4JU London
    Buchanan House
    England
    LLP Designated Member
    3 St James’S Square
    SW1Y 4JU London
    Buchanan House
    England
    Identification TypeUK Limited Company
    Registration Number07440040
    155745300001
    BURBY, Stephen
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    LLP Member
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    United Kingdom155673900001
    NEJJAR, Ali
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    LLP Member
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    United Kingdom155673890001
    PERDIGAS DOS ANJOS TEIXEIRA, Joao Claudio
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    LLP Member
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    United Kingdom173132340001

    Who are the persons with significant control of SOLAISE CAPITAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Nejjar
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    Apr 06, 2016
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0